Minutes 10/09/2014 Isles of Capri Fire/Rescue
Advisory Committee
Minutes
October 9 , 2014
ISLES OF CAPRI FIRE/RESCUE
ADVISORY COMMITTEE MEETING MINUTES
October 9, 2014
ISLES OF CAPRI FIRE STATION 90
ATTENDEES: Jim Hughes, Chairman
Matt Crowder, Vice Chairman
Raymond Kane,Advisory Committee Member
Wayne Martin, Operations Manager ICFD
Commisioner Page ENFD
Chief Schuldt ENFD
Public
I. CALL TO ORDER
A. Jim Hughes opened the meeting at 3:58 p.m.
II. REPORTS
A. Motion to approve September 18, 2014 ICFD Advisory Meeting Minutes by .
Matt Chowder
1. Motion seconded by Ray Kane
2. Motion carried unanimously.
B. Chief's Report:
1. The Advisory Committee member positions have been posted on BCC
website and the Coconutelle.
2. Advisory Committee being sent Monday Morning Briefing
3. September summary reports provided to Committee
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Fire Alarm: 2
Medical: 10
Public Assist: 4
Gas Leak 1
Power Lines 1
Gas Leak 1
Vehicle Accident 1
Boat 2
Mutual Aid Given:
City of Naples 2
East Naples 4
Marco Island 12
Total: 40
Of those a total of 4 MERT Calls
4. EMS Boat 80 soon to be located at Station 90,
5. Personnel: The department filled two the open firefighter positions.
Firefighter Mike McNally and Firefighter Chris Mercier.
6. The transition of Fire Inspections for new and existing buildings took
place on October 1, 2014 to ENFD. We share phone numbers or website
for those that need to make contact.
9. ICFD Participated in Fire Prevention Day October 4, 2014 at Coastland
Center Mall
10. ICFD Participated in Coastal Cleanup September 20, 2014 ICFD.
11. Engine 91 will be back in service the week of October 13th
12. ICFD personnel have been participating in the weekly Ebola Phone
Conference with Health Dept
C. Other Reports: None
D. Public Comments: None
III. OLD BUSINESS
A. Budget Projections and Millage
Wayne Martin reported information from your motion of the last meeting was transmitted
to the county. We are waiting on a response
B. Fire Board Role and Responsibility
By Laws for the Advisory Board was discussed. Vice Chair Crowder will provide
information to committee. Wayne Martin will request information from County if they have
any By Laws for Committees and or Boards.
C. Public Comment: None
IV. NEW BUSINESS
A. Advisory Committee welcomed new Firefighters McNally and Mercier
B. Fire Committee Next Steps
Committee would like to work under asset of By Laws.
Committee would like to hear from Administrator Len Price at next meeting a
sense of what may take place with the Isles of Capri Fire District.
Equipment Maintenance Practices/Schedules Compliance:
Matt Crowder requested information on maintenance, training and other
requirements. The committee concurred requested information in the future as to
who makes the requirement and/or the standard..
Wayne Martin handed out maintenance schedule
C. Public Comment: None
Next Advisory Committee Meeting: November 13, 2014 at 4:00 PM.
V. ADJOURNMENT
A. Motion to adjourn the meeting by Ray Kane at 4:25 p.m.
1. Motion seconded by Matt Crowder .
2. Motion carried unanimously.
Approved: Ye 6{; (
Date: II/I 3 !�(